DOSSIERS / AGORA LEFKARA LTD
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Company dossier

AGORA LEFKARA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405170 · HE405170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AGORA LEFKARA LTD
DRCIP data.gov.cy
HE405170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Αμαθούντος, 82,, VASHIOTIS SAMSON HOUSE, Floor 1, Flat 102,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D SILICON SPACE LIMITEDdissolvedACCRUE HOLDINGS CO. LIMITEDdissolvedADDSERVE MANAGEMENT CONSULTANTS LIMITEDactiveAFFLAX LIMITEDactiveALCONOX CONSULTANTS LIMITEDdissolvedANIAMBA LIMITEDactiveA.R. ENERGY HOLDING LTDdissolvedATBEN INVESTMENT HOLDING LTDactiveATERRA GROUP LIMITEDactiveAVECO GROUP INTERNATIONAL LTDstrike_offAVILA MANAGEMENT CONSULTANTS LTDactiveBAUMATIC TM LIMITEDdissolvedBENCOLIO LTDdissolvedBIRATCO EQUITY LIMITEDdissolvedBPK TRADING LTDdissolvedBRIGHTON INVESTMENT LTDactiveB - TECHNOLOGY GLOBAL HOLDINGS LIMITEDdissolvedCASANTI INVESTMENTS LIMITEDdissolvedCEMELIS LIMITEDdissolvedCIRIF HOLDINGS LIMITEDactive

+123 more

Connections

7 links
Shared operator — likely the same administrator
ECLIPSE STUD FARM LIMITEDShared officer / director · 8 share this"C. OLSEN FARMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAGORA HOSPITALITY LIMITEDShared officer / director · 8 share thisWILD CHILD LIMITEDShared officer / director · 8 share thisWILD CHILD INVEST LIMITEDShared officer / director · 8 share thisC. OLSEN FARM INVESTMENTS LIMITEDShared officer / director · 8 share thisMANGO PIT CAPITAL LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEKSANDER HAAKON ENGdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100